Promoter holding
64.27%
SI
Shibir India Ltd - Due diligence report
A 360° intelligence report on Shibir India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Shibir India Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Shibir India Ltd is assessed as Low Risk with a Trust Score of 79/100. Shibir India Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Shibir India Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (25.00 cr) · 4 satisfied (71.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Kotak Mahindra Investments Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: J JAS & CO on 2023-09-05.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARINDAM MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRAJIT PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHADEV GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL PUJARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: INDRAJIT PAUL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 25.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Feb 2026
Director appointed
ARINDAM MUKHERJEE (Additional Director)
Director ceased
AMRENDRA KUMAR JHA
27 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2023
Charge satisfied
Others
13 Dec 2022
Charge satisfied
Icici Bank Limited
04 Aug 2022
Director appointed
INDRAJIT PAUL (CFO)
Director ceased
SAMIR KUMAR BISWAS
13 Nov 2021
Director ceased
LALANJEE JHA
08 Sep 2021
Director appointed
MAHADEV GHOSH (Additional Director)
Director ceased
TANUMOY ROY
31 Dec 2020
Director ceased
GIRIDHAN GOSWAMI
23 Dec 2019
Charge satisfied
Kotak Mahindra Investments Limited
28 Nov 2019
Director appointed
SUNIL KUMAR ACHARYA (Nodal Officer)
22 Nov 2019
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Raj Stock Broking Private Limited | U67120UP1997PTC102976 | Kanpur, Uttar Pradesh, India |
| Amar Investments Ltd | L67120WB1976PLC030625 | Kolkata, West Bengal, India |
| Counton Ace Private Limited | U93092DL2015PTC281376 | New Delhi, Delhi, India |
| Finzy | U74999MH2016PTC286583 | Mumbai, Maharashtra, India |
| Sumati Industrial Finance Ltd | U70109WB1982PLC035300 | Kolkata, West Bengal, India |
| Mavenir India Private Limited | U64200HR1999PTC057829 | Gurgaon, Haryana, India |
| Oroance Management Consultancy Private Limited | U74999GJ2016PTC092609 | Rajkot, Gujarat, India |
| Vincent Commercial Co Ltd | L51909MH1982PLC294959 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shibir India Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shibir India Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Shibir India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shibir India Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shibir India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shibir India Ltd an active company?
Shibir India Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Shibir India Ltd financially healthy?
Shibir India Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shibir India Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shibir India Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Shibir India Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Shibir India Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Shibir India Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
